Tele - Verification Report

TV
Exec. Code : Report Date : New \ Used car
Report Date 25/11/2009 Region
Application Ref. No. UNIQUE NO. 11/152
Agency Name VIDHI ASSOCIATES
RESIDENCE TELEPHONE
Date 25/11/2009 Batch 1ST Category AUTO LOAN
Verifier Code / Product INNOVA
Name M/S SURYAM ENTERPRISES/ABHISHEK BALDUA
Residence Address 92,SAKET , NEELKANTH COLONY QUEENS ROAD JAIPUR
Landmark Negative Area
Residence Tel # 2355884 Mobile Other Ph #
The following is based on Telephonic conversation:
Name of Applicant
Residence Address of Applicant
Permanent Address of Applicant
Contact Telephone Numbers
Type of Residence
Special Instructions REFUSE TO INOFORMATION.

Name of the Person spoken to PADAM

Relation with applicant STAFF
The following is based on CD-ROM \ website Check:
Name of the applicant confirmed at given telephone number
Tele calling log
Attempt 1st 2nd 3rd 4th 5th
Date of Calling 25/11/2009
Time of Calling 10:15 AM
Outcome* C
Outcome* : C (Contacted), CE (Constantly Engaged), NR (No Response)
Other Remarks:

Televerification Result NOT OK

OFFICE TELEPHONE
Name ABHISHEK BALDUA
Company’s Name / Dir. Name M/S SURYAM ENTERPRISES
Office Address SAME AS RESI
Landmark Negative Area
Office Tel # 2355884 Extn Other Ph #
The following is based on Telephonic conversation:
Office Telephone Numbers Ext. no.:
Name of Applicant Designation
Working since Department
For Self employed – Type of organization
Nature of Business
Name of the Company
Office Address
Landmarks
Special Instructions REFUSE TO INFORMATION.
Name of the Person spoken to PADAM Designation
Relation with applicant STAFF
The following is based on CD-ROM Check:
Name of the applicant confirmed at given telephone number
Telecalling log
Attempt 1st 2nd 3rd 4th 5th
Date of Calling 25/11/2009
Time of Calling 10:15 AM
Outcome* C
Outcome* : C (Contacted), CE (Constantly Engaged), NR (No Response)
Other Remarks:

Televerification Result NOT OK

DEEPAK Agency manager’s

Tele callers Name and signature signature
Residence BD visit report
RV
New \ Used Car
Application Ref.No.
Applicant’s Name M/S SURYAM ENTERPRISES/ABHISHEK BALDUA
Residence Address 92,SAKET , NEELKANTH COLONY QUEENS ROAD JAIPUR
Address Confirmed YES Landmark NR TEMPLE
Date & Time of Visit 25/11/2009 09:40 AM
The following information is to be obtained from the applicant or anybody residing at the address:
Person Contacted SATYANARAYAN Relation with Applicant CO-APP. FATHER
Date of Birth / Age of applicant 32 YRS. Years lived at current address
Residential Status Educational Qualification
Type of Degree
Marital Status No. of Family Members Working
Children Dependent Adults If Spouse Working?
If yes Employment Details :
Any Credit Card Card No.
Card Limit Issuing Bank Expiry Date

End user of Asset Location of Asset

Place of Registration (For Auto) Present Vehicle
Ownership of Vehicle If availed Finance Pl. Specify Financier Name
Loan No. Asset EMI
The following is based on Verifier’s Observation:
How Co-operative was the customer Neighbour’s Reference
Name Verified From
Type of Residence Locality of Residence
Ease of Locating Address Construction of Residence
Comments on Exteriors Carpet Area in Sq. ft. (approx)
Picture / Portrait of Political Leader Seen Interior Conditions

Assets Seen at Residence

Other Details
Verifier’s Remarks PERSON MET REFUSE TO INFORMAITON & DON’T WANT LOAN.
If the Applicant address is locked the following information is to be obtained from the neighbour:
Does the applicant stay at this residence Approximate age of the applicant
Approximate time, when applicant is available at home Number of Family members in the house
Recommended [ ] Not Recommended [] (Tick appropriate reason below)
Residence cum Office Defaulter / Bad Market Reputation
Non Targeted Area Person does not exist
Outside Geographical Limits Address not traceable / does not exist
Applicant or Family member not met Detail mismatch
Door locked Negative Neighborhood Check
Poor living conditions Any other Reason (Not covered by above) 
Shared / Bachelor Accommodation
Any Other Reason REFUSE TO INFORMATION AND DON’T WANT LOAN.

NARENDRA DEEPAK
Verifier’s Name & Signature: Agency Seal Agency owner \ manager’s signature
 Employment / Business visit report BV
New \ Used cars
Application Ref. No.
Applicant’s Name ABHISHEK BALDUA Co-applicant’s name (if any)
Office Address SAME AS RESI
Address Confirmed YES Designation of the applicant
Date & Time of Visit 25/11/2009 09:45 AM
Following are based on information obtained from applicant / colleague
Person Met: SATYANARAYAN Designation of the person met FATHER
Telephone Number Ext No. Mobile / Pager No.
Number of years in present employment / Business Visiting Card obtained
Name of the Company / Business M/S SURYAM ENTERPRISES
Type of Business
Nature of Business
Product Dealt
Office Ownership
No. of Employees Working in Office / Business No. of Branches
(FOR SELF EMPLOYED) Average Monthly Turnover No. of Customers per day
(FOR SALARIED)
Type of Job
Applicant working as Applicant job Transferable
Previous Employment details (if working for <1 year in current employment)
Name of the Company Years worked in Salary Drawn
The following are based on Verifier’s Observation:
Business Board seen outside Building / Office
Applicant’s name verified from
Type of Office
Locality of Office Approx. area of office (in sq. ft.)
Construction of Office Exteriors
Interiors Ease of locating office
Business Activity level No. of Employees sighted in Premises
No. of Customers seen
Whether any display of affiliation to political party seen
Items seen in Premises (Specify in Nos) PC - PRINTERS - AC -
XEROX - TELEPHONES - FAX -
Other Details
Verifier’s Remark PERSON MET REFUSE TO INFORMATION & DON’T WANT LOAN.
Recommended [ ] Not Recommended [] (Tick appropriate reason below)
Residence cum Office Detail Mismatch
Non Targeted Area Applicant Does Not Work Here / Person Does Not Exist
Outside Geographical Limits Designation Incorrect
Entry Not Allowed No Business Activity / Infrastructure Seen
Defaulter / Bad Market Reputation Negative Neighborhood Check
Address Not Traceable / Does Not Exist Any other Reason (Not covered by above) 
Any Other Reason REFUSE TO INFORMAITON & DON’T WANT LOAN.

NARENDRA DEEPAK
Verifiers Name & Signature : Agency Seal Agency Owner\Manager’s Signature